Reports for UPSILON PROPERTIES SA
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About UPSILON PROPERTIES SA
- UPSILON PROPERTIES SA with its legal headquarters in Novazzano is active. UPSILON PROPERTIES SA operates in the sector «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 15.01.2008.
- On the 04.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-114.024.846.
- Companies with the same address as UPSILON PROPERTIES SA: Cargo Security SA, JAS FORWARDING SA, JAS Worldwide Management, Inc., Atlanta (US), Succursale di Novazzano.
Commercial register information
Entry in the commercial register
15.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Novazzano
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.954-3
UID/VAT
CHE-114.024.846
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione, il rinnovamento, l'intermediazione e la locazione nonché la gestione e amministrazione di beni immobiliari, in particolare immobili industriali e commerciali; compiere operazioni e prestare servizi e consulenza di qualsiasi genere nel campo immobiliare. Può agire sia in Svizzera che all'estero, per conto proprio o per conto terzi, anche in via fiduciaria. Essa può compiere tutte le operazioni ritenute utili o connesse al raggiongimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 04.11.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Qualifid GmbH | Steinhausen | 27.07.2018 | 06.10.2025 | |
| BESFID SA | Lugano | 26.10.2010 | 26.07.2018 | |
| Fiduciaria Mega SA, succursale di Lugano | Lugano | 21.01.2008 | 25.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UPSILON PROPERTIES SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006475379, Commercial Registry Office Ticino, (501)
UPSILON PROPERTIES SA, in Novazzano, CHE-114.024.846, società anonima (Nr. FUSC 193 del 07.10.2025, Pubbl. 1006452011).
Nuove persone iscritte o modifiche:
Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538) [ CH-514.3.014.778-7], in Lugano, ufficio di revisione.
Publication number: HR02-1006452011, Commercial Registry Office Ticino, (501)
UPSILON PROPERTIES SA, in Novazzano, CHE-114.024.846, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164216).
Persone dimissionarie e firme cancellate:
QUALIFID-REVISIONI SAGL (CHE-113.998.898), in Mendrisio, ufficio di revisione.
Publication number: HR02-1005164216, Commercial Registry Office Ticino, (501)
UPSILON PROPERTIES SA, in Novazzano, CHE-114.024.846, società anonima (Nr. FUSC 93 del 15.05.2019, Pubbl. 1004630789).
Statuti modificati:
21.04.2021.
Nuove azioni:
10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.